Beta version: The supervisory board directory is still under construction
Supervisory Board of Photon AG · Berlin
Photon AG
Not listed
Not co-determined
Commercial Register
HRB 71554
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Staakener Straße 53 - 63, 13581 Berlin
Publicly generated – Not verified
This board profile is based on public commercial register data. Are you a member of this board?
Board Information
Key facts about the board
Board Size
4 Members
Average tenure
5,3 years
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (25.0%)
- Male (75.0%)
The female share in this board is 25,0%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 21.05.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Kaufmann | | |||
Kaufmann | | ||||
Ingenieur | | ||||
Kauffrau | | ||||
Digital Decision-Making
This board does not yet use Resolvio for digital circular resolutions.
Meeting Folders & Documents
Store documents and meeting minutes securely and centrally for all members.
Historical Compositions
Board compositions from previous supervisory board lists